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CRESCENT LIGHTING LIMITED

Company number 03642724

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Officers: 15 officers / 14 resignations

HARRIS, John Frank

Correspondence address
C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Role
Director
Date of birth
January 1967
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BARRITT, Barbara Dorothy Ruth

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, United Kingdom, RG19 4EP
Role Resigned
Secretary
Appointed on
25 October 1999
Resigned on
28 June 2013
Nationality
British

BERCHTOLD, Nicholas

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, United Kingdom, RG19 4EP
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
25 February 2011
Nationality
American
Occupation
Chief Financial Officer

CONNORS, Robert

Correspondence address
20320 Korkmont Drive, Saratoga, Ca, Usa, 95070
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
10 August 2007
Nationality
Usa
Occupation
Cfo

HOLLINGSHEAD, Lesley

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
4 August 2015

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
19 November 1998

BERCHTOLD, Nicholas

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, United Kingdom, RG19 4EP
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 August 2007
Resigned on
25 February 2011
Nationality
American
Occupation
Chief Financial Officer

CONNORS, Robert

Correspondence address
20320 Korkmont Drive, Saratoga, Ca, Usa, 95070
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 November 1998
Resigned on
10 August 2007
Nationality
Usa
Occupation
Cfo

DAVENPORT, John

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, United Kingdom, RG19 4EP
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 July 2005
Resigned on
15 October 2014
Nationality
American
Country of residence
America
Occupation
Ceo

HILLIARD, Eric

Correspondence address
C/O Energy Focus Inc., 32000 Aurora Road, Solon, Ohio, Usa, 44139
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 February 2011
Resigned on
15 October 2014
Nationality
American
Country of residence
United States
Occupation
Executive

MORRISON, Michael Beverley

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, United Kingdom, RG19 4EP
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 November 1998
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lighting Consultant

RUCKERT, David

Correspondence address
5 Avocet, Redwood City, California Ca 94065, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed on
19 November 1998
Resigned on
19 July 2005
Nationality
Us Citized
Occupation
Company Director

TU, James

Correspondence address
8 Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 December 2014
Resigned on
4 August 2015
Nationality
Us
Country of residence
United States
Occupation
Executive Chairman

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
1 October 1998
Resigned on
19 November 1998

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
1 October 1998
Resigned on
19 November 1998